DOSSIERS / SCI DA ROCHA MARCOTS
← SearchExport PDF
Company dossier

SCI DA ROCHA MARCOTS

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481893550 · 481893550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI DA ROCHA MARCOTS
fr_insee
481893550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-12
fr_insee
13 RUE DES MARCOTS, 95480 PIERRELAYE
fr_insee
68.20A
fr_insee
€580,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SCI DA ROCHA BOURGOGNEShared officer / director · 2 share thisSCI JULIESTShared officer / director · 4 share thisSOCIETE EUROPEENNE ETUDE NEGOCE AMENAGEMENT SEENAShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE CHATEAU BELLE ASSISE COUREAUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC DA ROCHA ALVESDirecteur—France registry
LAURE CATHERINE JULIENNE JEANNE JOURDANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100